T.&R. Theakston Limited

Active04857636 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Manufacture of beer (11050)
Accounts type
Full
Region
Yorkshire
Address
The Brewery
Masham
Ripon
HG4 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2021
British
Born January 1971 (55)
Director · Appointed 25 February 2015
British
Born October 1963 (63)
Director · Appointed 28 April 2010
British
Born February 1965 (61)
Director · Appointed 21 October 2003
British
Born October 1955 (71)
Secretary · Appointed 21 October 2003
British
Director · Appointed 21 October 2003
British
Born April 1962 (64)
Director · Appointed 21 October 2003
British
Born May 1957 (69)
Director · Appointed 21 October 2003
British
Born May 1957 (69)
Director · Appointed 7 October 2003
British
Born February 1953 (73)
Officer history (7 former)
18 November 2022
Resigned Dancer, Stephen John as Director
22 October 2021
Appointed Ford, Jonathan as Director
11 August 2021
Resigned Elberg, Alexander as Director
1 January 2021
Appointed Dancer, Stephen John as Director
1 January 2021
Appointed Elberg, Alexander as Director
25 February 2015
Appointed Bradbury, Richard Anthony as Director
28 April 2010
Appointed Jowsey, Christopher Michael as Director
28 April 2010
Resigned Townsend, Jonathan Kingsley as Director
29 September 2004
Resigned Wilson, James Simpson as Director
27 September 2004
Appointed Townsend, Jonathan Kingsley as Director
21 October 2003
Appointed Theakston, Edward David as Director
21 October 2003
Appointed Theakston, Timothy James Owen as Director
21 October 2003
Appointed Theakston, Simon Francis Owen as Director
21 October 2003
Appointed Theakston, Simon Francis Owen as Secretary
21 October 2003
Resigned Wilson, James Simpson as Secretary
21 October 2003
Appointed Theakston, Nicholas Robert as Director
7 October 2003
Appointed Wood, William James Collin as Director
7 October 2003
Appointed Wilson, James Simpson as Secretary
7 October 2003
Appointed Wilson, James Simpson as Director
7 October 2003
Resigned Lawgram Secretaries Limited as Corporate Secretary
7 October 2003
Resigned Lawgram Directors Limited as Corporate Director
6 August 2003
Appointed Lawgram Secretaries Limited as Corporate Secretary
6 August 2003
Appointed Lawgram Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc065527

Group structure 24 shown

Ownership group derived from the Companies House PSC register

H P Bulmer Limited Owns 75–100% of shares
Heineken UK Limited Owns 75–100% of shares
B.W.B. Limited In liquidationHas significant influence or control
Basecamp Brews Ltd Owns 25–50% of shares
Beavertown Brewery Ltd Owns 75–100% of shares
Blue Star Pub Company Limited In liquidationHas significant influence or control
Brixton Brewery Limited Owns 75–100% of shares
Coors On-Line Limited Owns 25–50% of shares
Fountain Pub Company Limited In liquidationHas significant influence or control
Punch Taverns (Chiltern) Limited In liquidationOwns 75–100% of shares
Punch Taverns (Jubilee) Limited In liquidationHas significant influence or control
Punch Taverns (PR) Limited In liquidationHas significant influence or control
Punch Taverns (RH) Limited In liquidationHas significant influence or control
Punch Taverns Holdings Limited In liquidationHas significant influence or control
Red Star Pub Company (WR II) Limited In liquidationHas significant influence or control
Red Star Pub Company (WR Iii) Limited In liquidationHas significant influence or control
T.&R. Theakston Limited This company Owns 25–50% of shares
Theakston Supply Company Limited Owns 75–100% of shares
Scottish & Newcastle India Limited Owns 75–100% of shares
Blackrock Diversified Private Debt Fund Feeder LP Part right to 25–50% of surplus assets (as a trust)
Blackrock Diversified Private Debt Fund Master LP Part right to 75–100% of surplus assets

Filings 108

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
31 May 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates13 January 2026
19 June 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates13 January 2025
Show all 108 filings

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